Lic Lina Maribel Alvarez Altamirano

PEP | PER

Last update: 12/07/2023

Name: Lic Lina Maribel Alvarez Altamirano

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lic Lina Maribel Alvarez Altamirano have any sanctions?

No, Lic Lina Maribel Alvarez Altamirano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lic Lina Maribel Alvarez Altamirano a PEP (Politically Exposed Person)?

Yes, Lic Lina Maribel Alvarez Altamirano is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lic Lina Maribel Alvarez Altamirano and the AML regulation in Peru?

Lic Lina Maribel Alvarez Altamirano is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Lic Lina Maribel Alvarez Altamirano and the AML regulation in Peru?

Lic Lina Maribel Alvarez Altamirano is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lic Lina Maribel Alvarez Altamirano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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